NunaMinerals is pleased to invite to the Annual General Meeting which will take
place at Hotel Hans Egede in Nuuk, 27 April 2010 at 16.00 hours.
Invitation will be sent by post to all registred shareholders as of today.
In order to attand the AGM, shareholders must register for the AGM no later
than 22 April 2010 at 16.00.
Letter of Notice including the proposals of the Supervisory Board, Request for
Admission Card, Proxy Form, Recruitment criterias for board members of
NunaMinerals and Presentation of the nominated candidates are attached.
